| 06 Sep 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 21 Jun 2016 |
gazette |
Gazette Notice Voluntary
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1 |
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| 12 Jun 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 10 Dec 2015 |
accounts |
Annual Accounts
|
5 |
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| 17 Nov 2015 |
annual-return |
Annual Return
|
6 |
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| 17 Nov 2015 |
officers |
Change of particulars for director (Mrs Elizabeth Nan Spencer)
|
2 |
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| 16 Nov 2015 |
officers |
Change of particulars for secretary (Mrs Elizabeth Nan Spencer)
|
1 |
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| 16 Dec 2014 |
accounts |
Annual Accounts
|
5 |
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| 19 Nov 2014 |
annual-return |
Annual Return
|
6 |
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| 15 Nov 2013 |
annual-return |
Annual Return
|
6 |
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| 12 Nov 2013 |
accounts |
Annual Accounts
|
3 |
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| 21 Dec 2012 |
accounts |
Annual Accounts
|
3 |
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| 10 Dec 2012 |
annual-return |
Annual Return
|
6 |
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| 06 Jan 2012 |
officers |
Termination of appointment of director (Serguei Semenov)
|
2 |
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| 03 Jan 2012 |
accounts |
Annual Accounts
|
3 |
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| 12 Dec 2011 |
annual-return |
Annual Return
|
7 |
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| 07 Dec 2010 |
annual-return |
Annual Return
|
7 |
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| 22 Nov 2010 |
accounts |
Annual Accounts
|
4 |
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| 15 Dec 2009 |
accounts |
Annual Accounts
|
4 |
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| 09 Dec 2009 |
annual-return |
Annual Return
|
6 |
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| 08 Dec 2009 |
officers |
Change of particulars for director (Prof Sir Robert David Hugh Boyd)
|
2 |
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| 08 Dec 2009 |
officers |
Change of particulars for director (Serguei Semenov)
|
2 |
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| 07 Dec 2009 |
officers |
Change of particulars for director (Prof Angelo Fregapane)
|
1 |
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| 07 Dec 2009 |
officers |
Termination of appointment of director (Angelo Fregapane)
|
1 |
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| 27 May 2009 |
officers |
Appointment terminated director monica spiteri
|
1 |
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| 01 Dec 2008 |
annual-return |
Return made up to 09/11/08; full list of members
|
6 |
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| 08 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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| 29 Jul 2008 |
address |
Registered office changed on 29/07/2008 from c/o streathers 128 wigmore street london W1U 3SA
|
1 |
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| 11 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 11 Feb 2008 |
officers |
New secretary appointed
|
2 |
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| 23 Jan 2008 |
annual-return |
Return made up to 09/11/07; full list of members
|
9 |
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| 23 Jan 2008 |
capital |
Ad 19/01/07-18/04/07 £ si 19999@1=19999 £ ic 1/20000
|
2 |
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| 15 Jan 2008 |
officers |
New director appointed
|
2 |
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|
| 15 Jan 2008 |
capital |
Nc inc already adjusted 18/04/07
|
2 |
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| 15 Jan 2008 |
resolution |
Resolution
|
1 |
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| 27 Jan 2007 |
officers |
New director appointed
|
2 |
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|
| 27 Jan 2007 |
officers |
New director appointed
|
2 |
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| 27 Jan 2007 |
officers |
New director appointed
|
2 |
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| 12 Dec 2006 |
accounts |
Accounting reference date extended from 30/11/07 to 31/03/08
|
1 |
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| 09 Nov 2006 |
incorporation |
Incorporation Company
|
15 |
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